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WILLIAM JACKS SERVICES LIMITED

Company number 01576842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1997 363s Return made up to 14/06/97; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1996 AA Full accounts made up to 31 January 1996
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 363s Return made up to 14/06/96; full list of members
07 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1995 AA Full accounts made up to 31 January 1995
11 Jul 1995 363s Return made up to 14/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Full accounts made up to 31 January 1994
18 Jul 1994 363s Return made up to 14/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
01 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 363s Return made up to 14/06/93; full list of members
  • 363(287) ‐ Registered office changed on 20/07/93
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; full list of members
20 Jul 1993 AA Full accounts made up to 31 January 1993
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 287 Registered office changed on 29/10/92 from: charters house charters road sunningdale berks SL5 oha
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Request DocumentRegistered office changed on 29/10/92 from: charters house charters road sunningdale berks SL5 oha
01 Jul 1992 AA Full accounts made up to 31 January 1992
01 Jul 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; no change of members
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 AA Full accounts made up to 31 January 1991